WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF Dr Mrs. Joy Williams
DIRECTOR OF PAYMENT WORLD BANK AUDITORS,
London UK
07 Feb 2013
Attention
Happy new year and how are you doing? I hope all I well with you and your
families.
Furthermore I hereby to notify you that during the board of directors
meeting held on the 10th of January 2013 in respect of your payment fund
for this first quarter payment through telegraphic wire transfer not by
ATM CARD any longer programmed by the any bank again .
Your name was among those listed by the British Financial Intelligent Unit
(NFIU). Compensation has been issued out instructions to all the affected
Beneficiaries and has already been in distribution to all the bearers.
Among those that was reported as at Friday and we wish to advise you to
see to the instructions of the Committee to make sure you receive your
Funds immediately.
Base on this we send letter to Mr. Hillary Beltner the Director Of ATM
CARD to stop any arrangement to release your fund by ATM CARD any more
through any courier company since your fund will be release to you by
Telegraphic wire transfer by next week and the total amount to be release
to you is US$9.7M has been approved
Furthermore you are directed as urgency to contact the Accounting officer of this bank for the approval of your payment transfer fund and arrange for the delivery of the bank original documents for you to receive to sign them and return copies to him before the final transfer of your fund by next week
Name= Dr JOHNSON BEN
Email
drjohnson_ben@hotmail.comFinally go ahead and send us your full particulars and also scan any of
your identification and send to us today to carry on the process of your
payment transfer funds.
A) Your Full Name and Address
B) Yours Direct Telephone Number and fax and also your mobile phone
C) Your occupation
D) your marital statues
E) your bank account number and also your bank name and address. Or you
can open a virgin bank account as earliest time to send.
(f) Scan any of your id and send
YOURS TRULY
Dr Mrs. Joy Williams
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS London
UK
